Notice of the First Extraordinary Shareholders' Meeting of 2026

Yuexin Health Co., Ltd.·June 4, 2026·5 pages

✨ AI Summary

The Shenzhen-based company, Shanghai Yueshen Health Group Co., Ltd., will hold its first extraordinary shareholders' meeting on June 22, 2026. The meeting will discuss a proposal regarding the acquisition of a 75% stake in Simic Health Technology (Shanghai) Co., Ltd. by related parties. Shareholders must register by June 16, 2026, and can participate via on-site voting or online platforms.

Summary generated by AI · Always verify with source document

Exchange Summary

EGM-ONLINE

The Company will hold the 1st Extraordinary General Meeting of 2026 at 14:40 on 22 June 2026. Meeting agenda: 1. Connected transactions regarding acquisition of 75 percent equities in a company with a related party Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 16 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 18 June 2026 to 18 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 22 June 2026 Voting code:362162 Voting abbreviation:Everjoy Health voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 22 June 2026 to 22 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Basic Information of the Meeting

Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
Convener of the Meeting: Board of Directors
The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Articles of Association.
Meeting Time:
- (1) On-site Meeting Time: June 22, 2026, 14:40
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 22, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 22, 2026.
Method of Holding the Meeting: Combination of on-site voting and online voting.
Record Date for Shareholding: June 16, 2026
Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by 15:00 on June 16, 2026, have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf. The proxy does not need to be a shareholder of the company.
- (2) Company directors and senior management.
- (3) Lawyers hired by the company.
Meeting Location: Conference Room, No. 2121 Sanlu Road, Pujiang Town, Minhang District, Shanghai

Matters for Discussion at the Meeting

Proposal Coding Table for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|---------------|----------------|---------|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on the Joint Acquisition of 75% Equity of Simic Health Technology (Shanghai) Co., Ltd. with Related Party Shanghai Simic Co., Ltd. | Non-cumulative voting proposal | √ |

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.